Fake check for purchase offer up Reports & Reviews

Fake check for purchase offer up Reports & Reviews (1)

- Cleveland, OH, USA

Scammer's phone 4055638625
Scammer's address 931 Spa Road , Annapolis, MD 21401, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44121, USA
Type of a scam Other

I had furniture for sale on OfferUp. I was contacted by someone that said hey my uncle wants to buy this item. So we began discussions via text messaging and email outside of the OfferUp app. First mistake. Gave him my contact information second mistake. He sent a check in the mail cashier's check. For the amount of 2790. The furniture I was selling was $600. The scam is this that I would cash the check and give the movers the remaining balance. I never took the check to the bank to deposit it just sounded fishy cannot contact this company although they have what seems is legitimate website.

[ the check was issued by The Arc of the central Chesapeake region Inc]

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Fake check for purchase offer up

Fake check for purchase offer up Reports & Reviews (1)

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